Company number 03630466
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 146A BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 200,000
. The most likely internet sites of MARVEL INTERNATIONAL FOOD LOGISTICS LIMITED are www.marvelinternationalfoodlogistics.co.uk, and www.marvel-international-food-logistics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and three months. Marvel International Food Logistics Limited is a Private Limited Company.
The company registration number is 03630466. Marvel International Food Logistics Limited has been working since 11 September 1998.
The present status of the company is Active. The registered address of Marvel International Food Logistics Limited is 146a Brent Street London Nw4 2dr. The company`s financial liabilities are £613.46k. It is £-65.61k against last year. The cash in hand is £39.58k. It is £-2.24k against last year. And the total assets are £920.65k, which is £-3.6k against last year. RAMSEY, Ellie is a Secretary of the company. ZAREIYAN, Davood is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
marvel international food logistics Key Finiance
LIABILITIES
£613.46k
-10%
CASH
£39.58k
-6%
TOTAL ASSETS
£920.65k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 11 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1998
Appointed Date: 11 September 1998
Persons With Significant Control
Mr Davood Zareiyan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MARVEL INTERNATIONAL FOOD LOGISTICS LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 53 more events
01 Oct 1998
New secretary appointed
30 Sep 1998
Memorandum and Articles of Association
25 Sep 1998
Company name changed maindec LIMITED\certificate issued on 28/09/98
23 Sep 1998
Registered office changed on 23/09/98 from: 788 - 790 finchley road london NW11 7UR
11 Sep 1998
Incorporation
2 May 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied
on 12 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Rent deposit deed
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Xerox Pensions Limited
Description: The debt and each and every debt represented by it. See the…
5 October 1999
Debenture
Delivered: 15 October 1999
Status: Satisfied
on 13 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…